The Board of Directors of Sun International Resources Limited announced that Mr. Chung Sze Fat has resigned as the Company Secretary of the company with effect from 3 January 2013. Following Mr. Chung's resignation, Mr. Lee Chi Shing, Caesar has been appointed as the Company Secretary of the company with effect from 3 January 2013. Mr. Lee is also the Executive Director of the Group, is experienced in corporate management and internal control.

He was an executive director of Tanrich Financial Holdings Limited.